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Home > England & Wales Companies > X1 SOUTHBANK LIMITED
Company Information for

X1 SOUTHBANK LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
08553883
Private Limited Company
Active

Company Overview

About X1 Southbank Ltd
X1 SOUTHBANK LIMITED was founded on 2013-06-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". X1 Southbank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
X1 SOUTHBANK LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
X1 THE EXCHANGE LIMITED08/11/2017
X1 THE QUAYS LIMITED24/07/2014
Filing Information
Company Number 08553883
Company ID Number 08553883
Date formed 2013-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197266561  
Last Datalog update: 2023-11-06 07:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X1 SOUTHBANK LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of X1 SOUTHBANK LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY SMITH
Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD ANDREW HILL
Director 2013-06-03 2014-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY SMITH X1 MANCHESTER WATERS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
LISA MARY SMITH X1 THE TOWER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
LISA MARY SMITH X1 CHATHAM WATERS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
LISA MARY SMITH X1 PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
LISA MARY SMITH X1 THE CAMPUS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LISA MARY SMITH X1 EASTBANK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
LISA MARY SMITH X1 THE TERRACE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
LISA MARY SMITH X1 SALFORD QUAYS PHASE 3 LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
LISA MARY SMITH X1 LIVERPOOL ONE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LISA MARY SMITH X1 THE STUDIOS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 SALFORD QUAYS (PHASE 2) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 THE EDGE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
LISA MARY SMITH X1 MEDIA CITY LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
LISA MARY SMITH X1 AIRE LEEDS LIMITED Director 2013-06-28 CURRENT 2013-06-12 Active
LISA MARY SMITH X1 THE COURTYARD LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 THE QUARTER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 FREEHOLDERS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
LISA MARY SMITH X1 THE GATEWAY LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LISA MARY SMITH X1 TOWN HALL LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
LISA MARY SMITH X1 SALFORD QUAYS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
LISA MARY SMITH X1 ARNDALE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
LISA MARY SMITH X1 MANAGEMENT LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
LISA MARY SMITH RED SQUIRREL FRESHFIELD LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
LISA MARY SMITH X1 STUDENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LISA MARY SMITH BORDEN COURT (LIVERPOOL) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
LISA MARY SMITH X1 DEVELOPMENTS LTD Director 2009-11-16 CURRENT 2009-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2630/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-2930/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CH01Director's details changed for Mrs Lisa Mary Smith on 2021-10-19
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-12-3030/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085538830006
2020-12-29AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085538830005
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085538830002
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-23AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085538830004
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085538830002
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085538830001
2018-09-27AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-25PSC08Notification of a person with significant control statement
2018-05-25PSC07CESSATION OF LIGHTOAK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08RES15CHANGE OF COMPANY NAME 27/01/23
2017-11-08CERTNMCOMPANY NAME CHANGED X1 THE EXCHANGE LIMITED CERTIFICATE ISSUED ON 08/11/17
2017-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-09-12TM01Termination of appointment of a director
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-14PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-14PSC02Notification of Lightoak Investments Limited as a person with significant control on 2016-12-31
2017-01-10AA01Previous accounting period extended from 30/06/16 TO 30/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW HILL
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085538830001
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2015-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-12CH01Director's details changed for Mrs Lisa Mary Smith on 2015-02-02
2014-07-24RES15CHANGE OF NAME 14/07/2014
2014-07-24CERTNMCompany name changed X1 the quays LIMITED\certificate issued on 24/07/14
2014-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 116 Duke Street Liverpool L1 5JW England
2013-11-20RES13CHANGE OF NAME 01/11/2013
2013-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to X1 SOUTHBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against X1 SOUTHBANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of X1 SOUTHBANK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X1 SOUTHBANK LIMITED

Intangible Assets
Patents
We have not found any records of X1 SOUTHBANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X1 SOUTHBANK LIMITED
Trademarks
We have not found any records of X1 SOUTHBANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X1 SOUTHBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as X1 SOUTHBANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where X1 SOUTHBANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X1 SOUTHBANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded X1 SOUTHBANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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